| Entity Name: | COMITE INTERNACIONAL DE EX PRESOS POLITICOS CUBANOS INC./GRUPO DE TRABAJO |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jan 2013 (12 years ago) |
| Date of dissolution: | 24 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Nov 2020 (4 years ago) |
| Document Number: | N13000000791 |
| FEI/EIN Number |
46-1928208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 922 SW 135 CT, Miami, FL, 33184, US |
| Mail Address: | 922 SW 135 CT, Miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ORLANDO | Treasurer | 756 W 53 TERR, HIALEAH, FL, 33012 |
| PONS CARLOS | Treasurer | 750 NW 13 AVE #1102, MIAMI, FL, 33125 |
| LOPEZ MAGALY | Director | 3625 NW 20 AVE, MIAMI, FL, 33142 |
| MUNIZ OFELIA | Director | 2049 SW 60 AVE, MIAMI, FL, 33155 |
| Dulzaidez Jorge | Director | 922 SW 135 Ct., Miami, FL, 33184 |
| MARTINEZ ORLANDO | Agent | 756 W 53 TERR, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-22 | 922 SW 135 CT, Miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | 922 SW 135 CT, Miami, FL 33184 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-11-24 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-18 |
| Domestic Non-Profit | 2013-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
